Latvijas Piensaimnieku Centrālā Savienība kooperatīvā sabiedrība

Union of Co-oprative Societies  (historical form)
Place in branch
291 by turnover
49 by employees

Basic data

Status
Active
Business form Union of Co-oprative Societies  (historical form)
Registered name "Latvijas Piensaimnieku Centrālā Savienība" kooperatīvā sabiedrība
Registration number, date 40003208686, 02.08.1994
VAT number LV40003208686 from 09.08.1995 Europe VAT register
Register, date Enterprise Register Journal, 02.08.1994
Legal address Republikas laukums 2, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

Received COVID-19 downtime support 21.04.2021, 500.00 €

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)
Types of activities from statues

True beneficiaries

Spēkā no Status
19.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.09.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.09.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Kooperatīvo sabiedrību savienība "LATVIJAS PIENSAIMNIEKU CENTRĀLĀ SAVIENĪBA" Until 14.08.2003 22 years ago

Historical addresses

Rīga, Bauskas iela 180 Until 13.02.2017 8 years ago
Rīga, Valmieras iela 2 Until 03.03.1995 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (480.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 ID 22288 PDF
Vadibas zinojums 2017 ID 22287 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-25 Vad.Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
V2014-04-24 vadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZinLPCS2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsLPCS2011 ODT

2010

Annual report 02.08.2011  TIF (524.45 KB)

2009

Annual report 20.08.2012  TIF (542.36 KB)

2008

Annual report 03.08.2009  TIF (588.27 KB)

2007

Annual report 07.08.2008  TIF (769.1 KB)

2006

Annual report 14.07.2007  PDF (703.03 KB)

2005

Annual report 11.07.2006  TIF (745.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 159.43 KB 21.05.2019 25.04.2019 4

Articles of Association

TIF 150.73 KB 21.05.2019 25.04.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 195.86 KB 02.05.2022 02.05.2022 2

Application

DOCX 33 KB 28.04.2022 28.04.2022 4

Application

DOCX 33 KB 28.04.2022 28.04.2022 4

Consent of a member of the Board / executive director

DOC 29 KB 28.04.2022 28.04.2022 1

Consent of a member of the Board / executive director

DOC 29 KB 28.04.2022 28.04.2022 1

Power of attorney, act of empowerment

PDF 2.87 MB 28.04.2022 28.04.2022 10

Power of attorney, act of empowerment

PDF 2.87 MB 28.04.2022 28.04.2022 10

Protocols/decisions of a company/organisation

DOCX 60.67 KB 28.04.2022 21.04.2022 4

Protocols/decisions of a company/organisation

DOCX 60.67 KB 28.04.2022 21.04.2022 4

Notice of a member of the Board regarding the resignation

DOCX 14.1 KB 28.04.2022 14.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.1 KB 28.04.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 201.51 KB 04.10.2021 04.10.2021 2

Application

DOCX 48.06 KB 27.09.2021 27.09.2021 2

Application

DOCX 44.66 KB 27.09.2021 27.09.2021 4

Application

DOCX 44.66 KB 27.09.2021 27.09.2021 4

Application

DOCX 48.06 KB 27.09.2021 27.09.2021 2

Consent of a member of the Board / executive director

PDF 186.97 KB 27.09.2021 23.08.2021 1

Consent of a member of the Board / executive director

PDF 186.97 KB 27.09.2021 23.08.2021 1

Consent of a member of the Board / executive director

PDF 206.53 KB 27.09.2021 20.08.2021 1

Consent of a member of the Board / executive director

PDF 197.82 KB 27.09.2021 20.08.2021 1

Consent of a member of the Board / executive director

PDF 197.82 KB 27.09.2021 20.08.2021 1

Consent of a member of the Board / executive director

PDF 206.53 KB 27.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 46.73 KB 27.09.2021 20.08.2021 4

Protocols/decisions of a company/organisation

DOCX 46.73 KB 27.09.2021 20.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 29.09.2020 29.09.2020 2

Application

TIF 170.78 KB 22.09.2020 21.09.2020 4

Consent of a member of the Board / executive director

TIF 11.47 KB 22.09.2020 16.06.2020 1

Consent of a member of the Board / executive director

TIF 10.57 KB 22.09.2020 03.06.2020 1

Consent of a member of the Board / executive director

TIF 11.25 KB 22.09.2020 03.06.2020 1

Protocols/decisions of a company/organisation

TIF 119.55 KB 22.09.2020 28.05.2020 3

Decisions / letters / protocols of public notaries

RTF 189.14 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 29.05.2019 29.05.2019 2

Application

TIF 80.33 KB 21.05.2019 16.05.2019 3

Protocols/decisions of a company/organisation

TIF 280.87 KB 28.05.2019 25.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 02.07.2018 02.07.2018 2

Protocols/decisions of a company/organisation

TIF 125.59 KB 29.06.2018 26.06.2018 4

Application

TIF 329.28 KB 18.05.2018 14.05.2018 10

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 19.04.2018 19.04.2018 1

Statement regarding the beneficial owners

TIF 92.35 KB 18.04.2018 18.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 53.86 KB 15.06.2017 15.06.2017 2

Application

TIF 155.93 KB 13.06.2017 12.06.2017 4

Consent of a member of the Board / executive director

TIF 12.03 KB 13.06.2017 28.04.2017 1

Consent of a member of the Board / executive director

TIF 12.18 KB 13.06.2017 28.04.2017 1

Consent of a member of the Board / executive director

TIF 11.05 KB 13.06.2017 28.04.2017 1

Notice of a member of the Board regarding the resignation

TIF 17.79 KB 13.06.2017 26.04.2017 1

Protocols/decisions of a company/organisation

TIF 141.96 KB 13.06.2017 26.04.2017 4

Notice of a member of the Board regarding the resignation

TIF 18.7 KB 13.06.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 13.02.2017 13.02.2017 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register